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Us Experiential Ltd

Us Experiential Ltd is a liquidation company incorporated on 28 July 2020 with the registered office located in London, City of London. Us Experiential Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12775088
Private limited company
Age
5 years
Incorporated 28 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 398 days
Dated 27 July 2023 (2 years 1 month ago)
Next confirmation dated 27 July 2024
Was due on 10 August 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Creative Director • British • Lives in England • Born in May 1979
Director • Managing Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Sep 1964
Miss Jillian Natalie Beck
PSC • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Esg Display Limited
John Smeaton Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£335.64K
Decreased by £37.39K (-10%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£503.2K
Increased by £77.43K (+18%)
Total Liabilities
-£150.33K
Decreased by £55.49K (-27%)
Net Assets
£352.87K
Increased by £132.92K (+60%)
Debt Ratio (%)
30%
Decreased by 18.47% (-38%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 5 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Miss Jillian Natalie Beck (PSC) Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Miss Jillian Natalie Beck Details Changed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Jul 2024
Registered office address changed from Building 2 Unit 4 Endeavour Building Shamrock Quay Southampton SO14 5QL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 July 2024
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Declaration of solvency
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 27 Jul 2023
Director's details changed for Miss Jillian Natalie Beck on 18 July 2023
Submitted on 18 Jul 2023
Change of details for Miss Jillian Natalie Beck as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Repayment History
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